May 18, 2020 at 6:30 PM - Regular
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1. Call to Order and Roll Call
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
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2. Invocation
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3. Pledges of Allegiance
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4. Open Forum (Public Comment Section)
The District will accept written comments submitted to egilpin@hfhorns.net prior to the start of the board meeting. Timely submitted written comments will be read during the public comment portion of the meeting. COMPLAINTS AGAINST SPECIFIC EMPLOYEES OR INDIVIDUALS ARE NOT ALLOWED. THESE COMPLAINTS ARE COVERED BY A SEPARATE POLICY. Join Zoom Meeting https://zoom.us/j/96221454339 Meeting ID: 962 2145 4339 One tap mobile +13462487799,,96221454339# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 962 2145 4339 Find your local number: https://zoom.us/u/acrHaMw723 Join by SIP 96221454339@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) Meeting ID: 962 2145 4339 |
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5. Superintendent's Announcements
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5.A. Summer Work Schedule
B. Security Training |
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6. Discussion of the Facility Assessment and Long Range Planning Efforts
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7. Discussion of Imelda Repairs
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8. Discussion of Graduation Protocols
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9. Discussion of the District's Efforts to Maintain the Continuity of Learning and Operations During the COVID-19 Pandemic
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10. Discussion of Possible Foreign Trade Zone Opportunity for HFISD
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11. Discuss and Possible Schedule Budget Workshops
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12. Recommended Consent Items A - H
Description:
Business Items
The Board of Trustees have been supplied with detailed background information regarding each item of business on the "Consent Agenda" if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the "Consent Agenda" to be discussed and voted upon separately. All items are a recommended by the Superintendent. |
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12.A. Approval of April 27, 2020 Board Minutes
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12.B. Chromebook Purchase
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12.C. Possible approval of Dual Credit MOUs
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12.D. Waivers
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12.D.1. CPR
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12.D.2. Instructional Materials Inventory Requirement Waiver
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12.E. Budget Amendment
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12.F. Approval of Hiring Schedule and Other Budget Salary Schedules
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12.G. Approval of TRS ActiveCare Health Insurance Increase
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12.H. Approval of May Expenditures
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13. Monthly Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operations and Technology Departments
Jon Burris: Coach Waggoner: Terry Sanders:
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14. Board Announcements and Information
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15. The Board may convene into closed (executive) session to discuss the following items:
A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Tex. Gov’t Code 551.074(a)(1) Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session.
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16. Personnel Resignations
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17. Personnel Employment
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